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Ahmad Derakhshandeh

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAHMAD DERAKHSHANDEH · AHMAD; DERAKHSHANDEH · Ahmad DERAKHSHANDEH · Ahmad Derakhshandeh · Derakhshandeh Ahmad · 4 more...[sources]
AliasAkhmad DERAFSHANDE · Akhmad Derafshande · احمد درخشنده[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
E-Mailmodiran@banksepah.ir[sources]
First nameAHMAD · Ahmad · أحمد[sources]
Last nameDERAKHSHANDEH · Derakhshandeh · دِرخْشنده[sources]
Phone+982188647001 · +982188647002 · 98 21 88647001 · 98 21 88647002[sources]
PositionCEO of Shahr Bank · Chairman and Managing Director of Bank Sepah · Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). · Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) · Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). · 6 more...[sources]
Address33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran · 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) · 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran · 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran · 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.

— Australian Sanctions Consolidated List,

IRi.013. Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

— Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))

— Belgian Financial Sanctions,

[Old Reference # I.47.C.8]

— Swiss SECO Sanctions/Embargoes,

Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; Président-Directeur général de la Banque Sepah, entité qui fournit un appui à l’AIO et aux entités placées sous son contrôle, y compris SHIG et SBIG, qui ont tous deux été désignés en vertu de la résolution 1737 (2006) du Conseil de sécurité des Nations unies.

— French National Asset Freezing System,

Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Ahmad DERAKHSHANDEH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Ahmad Derakhshandeh was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG,both of which were designated under resolution 1737 (2006))

— UK HMT/OFSI Consolidated List of Targets,

Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006)

— Israel Prevention of Distribution and Financing of WMDs designations,

[Old Reference # I.47.C.8]

— UN Security Council Consolidated Sanctions,

[Old Reference # I.47.C.8]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,880

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,866

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b · unsc-110434 · gb-fcdo-inu0275 · tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 · tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 · gb-hmt-16160 · gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q · il-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5 · tw-shtc-e2451c7236f9995ffb27befc9a05032c82192245 · be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd · qa-nctc-110434-ahmad-derakhshandeh · be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 · fr-ga-8360 · au-dfat-7694-ahmad-derakhshandeh · ch-seco-8722 · au-dfat-8465-ahmad-derakhshandeh · eu-oj-a8b632f490f5216788549045280ea681b41e08ec · ua-sfms-1687 · eu-fsf-eu-13686-89 · ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 · eu-fsf-eu-3866-1 · ch-seco-65818 · usgsa-s4mr3r321 · ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac · ua-nsdc-27292-ahmad-derafsande · zafic-296-ahmad-derakhshandeh · fr-ga-1497 · il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2

For experts: raw data explorer

FactsheetDescriptionsData sources
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